MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve a)To approve Boards Report on the financial statement for the year ended 31st March 2024. b) To decide the day date time and place of 39th Annual General Meeting and approve the Notice convening 39th Annual General Meeting c) To decide the date of Book Closure and E-voting Period d) To appoint Scrutiniser for the Voting Results of 39th AGM